CLARITAS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Barry James Alston as a director on 2024-05-01 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Termination of appointment of Derek George Baker as a director on 2024-03-21 |
| 10/11/2310 November 2023 | Full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 05/07/215 July 2021 | Cessation of Glenn Scaife as a person with significant control on 2021-06-18 |
| 05/07/215 July 2021 | Notification of Gs Properties Yorkshire Limited as a person with significant control on 2021-06-18 |
| 05/07/215 July 2021 | Cessation of Angela Jane Sykes-Brown as a person with significant control on 2021-06-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ROWLAND |
| 17/09/1917 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 17/09/1817 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031910780002 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MRS JENNIFER BATTERSBY |
| 30/06/1730 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR WESLEY PAUL ROWLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/05/166 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS KIRSTY JAYNE SUTTON |
| 07/05/147 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP UNITED KINGDOM |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA HERBERT-DAVIES |
| 06/03/146 March 2014 | SECRETARY APPOINTED MRS KIRSTY JAYNE SUTTON |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES EDWARDS / 30/04/2012 |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 30/04/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE BAKER / 30/04/2012 |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SYKES-BROWN |
| 19/05/1119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED CLARITAS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED CLARITAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BAKER / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARDS / 21/04/2010 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY |
| 24/05/1024 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR DAVID BRIAN MURRAY |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STOCKILL |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP UNITED KINGDOM |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1ST FLOOR BOWCLIFFE HALL, BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SYKES-BROWN / 21/04/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STOCKILL |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR DEREK BAKER |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR GEOFFREY MARTIN STOCKILL |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR KEVIN EDWARDS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SYKES-BROWN / 31/03/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STOCKILL / 31/03/2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SCAIFE / 31/03/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN DAY |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR GEOFFREY MARTIN STOCKILL |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SADLER |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | S366A DISP HOLDING AGM 02/01/07 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED CLARITAS CONSULTING LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | Accounts for a small company made up to 2000-04-30 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: DUNBAR HOUSE 3 SHEEPSCAR COURT LEEDS LS7 2BB |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED NAK PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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